Platform components
The contract shared by every component
- Your source supplies a stable external identifier for each record.
- Karsa returns a stable
resourceIdfor relationships and an immutableversionIdfor the exact observation it accepted. - A changed observation appends a version; it does not overwrite history.
Idempotency-Keymakes retrying the same logical request safe.- A KYB dossier pins the exact business CustomerVersion and evidence being evaluated.
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Customers and KYB
Model individuals, businesses, UBO Customers, and their relationships.
Accounts
Link financial accounts to the Customers that own or use them.
Documents
Upload immutable evidence and reference its exact version.
Transactions
Send money movement and connect it to known parties and accounts.